- Lovingly (Hopewell Junction, NY)
- …will: ✅ Leverage AI-powered automation to streamline DevOps workflows and infrastructure monitoring . ✅ Use AI-assisted security tools to predict, detect, and prevent ... solutions. + Enhance security frameworks using AI-driven anomaly detection. Security & Compliance + Ensure PCI DSS compliance for payment processing… more
- M&T Bank (Hauppauge, NY)
- …commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies ... the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- Amazon (Bronx, NY)
- … reviews and leadership meetings, managing staff development and training, monitoring safety assessments and compliance , overseeing emergency preparedness, and ... Major themes throughout the tasks include safety oversight and compliance , people management, performance monitoring , incident prevention, stakeholder… more
- Fujifilm (Albany, NY)
- …to help develop and execute on targeted communication campaigns. + SALES ENABLEMENT: Lead the data monitoring , analysis, summary, and report generation for sales ... their manager, Subject Matter Experts (SMEs), Marketing & Communications team members, business stakeholders, and vendors to effectively conduct their work as well… more
- City of New York (New York, NY)
- …the planning and implementation of all new agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP, and Medicaid ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more
- Mizuho Corporate Bank (New York, NY)
- …for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems models. Your ... appropriate configuration of the Real-Time Message Screening Model and act as team lead for daily and periodic tuning and watchlist management of the model.This role… more
- SMBC (New York, NY)
- …Vendor Management to lead third-party vendor oversight for the Cash Management business . This role is critical in ensuring that vendor relationships align with ... and implement a comprehensive vendor management strategy for the Cash Management business . - Establish governance frameworks to ensure compliance with internal… more
- GMHC (New York, NY)
- …Residence Management is also responsible for housing budget management, leasing compliance , and maintaining housing quality and census. ESSENTIAL JOB FUNCTIONS The ... housing programs. + Assist clients to maintain their housing permanence by monitoring rent collection spreadsheets and assisting staff as needed with ensuring … more
- First National Bank of Omaha (NY)
- …brand portfolios, acting as senior relationship consultant to meet and exceed business expectations. + Coordinate and lead regular, strategic, in-person ... formation and analysis of profit & loss reports for assigned partners. + Assist in business development support as needed and lead others on assigned teams to… more
- City National Bank (New York, NY)
- …on T&I remediation matters, ensuring alignment between regulatory expectations, stakeholders and business needs. * Lead the oversight of T&I regulatory ... improvements. * Lead engagement with internal audit, external regulators, and business units to ensure strong risk oversight and governance. * Oversee T&I… more